1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on December 9, 2021 & January 12, 2022
2.
A-4: Consideration and approval of copier lease amendment
3.
A-7: Consideration and approval of license renewal for construction program and project management software e-Builder
4.
A-8: Consideration and approval of South Charging Facility renovations - 3D Professional Contracting, Inc.
5.
A-10: Consideration and approval of RFP-21-07-411 landscaping services
1.
I-1: Consideration of receipt of the Finance Report for December 2021
2.
Annual Board of Finance Recommendation